The Chesterfield Lodge Rtm Company Limited

Company Name	The Chesterfield Lodge Rtm Company Limited
Directors	Monica Cowen and Andrew Cowan
Company Status	Active
Company Number	05638613
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2005(18 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Monica Cowen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Andrew Cowan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(18 years, 3 months after company formation)
Appointment Duration	1 month
Role	Senior Property Manager
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	01 April 2020(14 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Stanley Simmons
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Chesterfield Lodge, Church Hill London N21 1LW

Director Name	George Harrison Tindle
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Chesterfield Lodge, Church Hill London N21 1LW

Director Name	Frank Stanley Howard
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Frank Stanley Howard
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Chesterfield Lodge, Church Hill London N21 1LW

Director Name	Mrs Lilian Ethel Quick
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Lodge Church Hill London N21 1LW

Secretary Name	Mr Peter Edwin Williamson
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 08 April 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	Perartrees Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Neo Panayiotou
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Laurence Cowan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 2014(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Chesterfield Lodge London N21 1LW

Secretary Name	Alexander Ross Brelsford Brown
Nationality	British
Status	Resigned
Appointed	08 April 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	Williamson Dace Brown Llp 22 Cannon Hill London N14 6BY

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,076
Cash	£52,783
Current Liabilities	£7,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 August 2023	New class of members (2 pages)
31 July 2023	Termination of appointment of Neo Panayiotou as a director on 31 July 2023 (1 page)
30 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
24 November 2022	Termination of appointment of Frank Stanley Howard as a director on 1 November 2022 (1 page)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 April 2022	Registered office address changed from 135 Bramley Road London N14 4UT United Kingdom to 135 Bramley Road London N14 4UT on 21 April 2022 (1 page)
30 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
5 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 January 2021	Appointment of Ms Monica Cowen as a director on 22 September 2020 (2 pages)
4 January 2021	Appointment of Barnard Cook London Ltd as a secretary on 1 April 2020 (2 pages)
4 January 2021	Termination of appointment of Laurence Cowan as a director on 13 February 2020 (1 page)
4 January 2021	Director's details changed for Frank Stanley Howard on 31 October 2020 (2 pages)
4 January 2021	Director's details changed for Neo Panayiotou on 31 October 2020 (2 pages)
4 January 2021	Registered office address changed from 14 Chesterfield Lodge Church Hill London N21 1LW England to 135 Bramley Road London N14 4UT on 4 January 2021 (1 page)
14 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Frank Stanley Howard as a secretary on 6 September 2018 (1 page)
6 September 2018	Registered office address changed from Flat 11, Chesterfield Lodge Church Hill London N21 1LW to 14 Chesterfield Lodge Church Hill London N21 1LW on 6 September 2018 (1 page)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018	Termination of appointment of Alexander Ross Brelsford Brown as a secretary on 22 January 2018 (1 page)
22 January 2018	Termination of appointment of Alexander Ross Brelsford Brown as a secretary on 22 January 2018 (1 page)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015	Annual return made up to 29 November 2015 no member list (5 pages)
14 December 2015	Secretary's details changed for Alexander Ross Brelsford Brown on 1 July 2015 (1 page)
14 December 2015	Annual return made up to 29 November 2015 no member list (5 pages)
14 December 2015	Secretary's details changed for Alexander Ross Brelsford Brown on 1 July 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014	Appointment of Mr Laurence Cowan as a director on 8 April 2014 (2 pages)
9 December 2014	Appointment of Mr Laurence Cowan as a director on 8 April 2014 (2 pages)
9 December 2014	Appointment of Mr Laurence Cowan as a director on 8 April 2014 (2 pages)
9 December 2014	Annual return made up to 29 November 2014 no member list (5 pages)
9 December 2014	Annual return made up to 29 November 2014 no member list (5 pages)
17 April 2014	Appointment of Alexander Ross Brelsford Brown as a secretary (3 pages)
17 April 2014	Termination of appointment of Peter Williamson as a secretary (2 pages)
17 April 2014	Appointment of Alexander Ross Brelsford Brown as a secretary (3 pages)
17 April 2014	Termination of appointment of Peter Williamson as a secretary (2 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013	Annual return made up to 29 November 2013 no member list (4 pages)
18 December 2013	Annual return made up to 29 November 2013 no member list (4 pages)
11 April 2013	Termination of appointment of George Tindle as a director (1 page)
11 April 2013	Termination of appointment of George Tindle as a director (1 page)
25 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
10 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
10 October 2012	Termination of appointment of Stanley Simmons as a director (1 page)
10 October 2012	Termination of appointment of Stanley Simmons as a director (1 page)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Termination of appointment of Lilian Quick as a director (1 page)
9 February 2012	Termination of appointment of Lilian Quick as a director (1 page)
6 January 2012	Annual return made up to 29 November 2011 no member list (7 pages)
6 January 2012	Annual return made up to 29 November 2011 no member list (7 pages)
26 May 2011	Appointment of Neo Panayiotou as a director (3 pages)
26 May 2011	Appointment of Neo Panayiotou as a director (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 29 November 2010 no member list (6 pages)
13 December 2010	Annual return made up to 29 November 2010 no member list (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Director's details changed for Frank Stanley Howard on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Lilian Ethel Quick on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Lilian Ethel Quick on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Frank Stanley Howard on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stanley Simmons on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stanley Simmons on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for George Harrison Tindle on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Frank Stanley Howard on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Lilian Ethel Quick on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stanley Simmons on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 29 November 2009 no member list (4 pages)
17 December 2009	Director's details changed for George Harrison Tindle on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 29 November 2009 no member list (4 pages)
17 December 2009	Director's details changed for George Harrison Tindle on 1 October 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008	Annual return made up to 29/11/08 (3 pages)
8 December 2008	Annual return made up to 29/11/08 (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 November 2007	Annual return made up to 29/11/07 (2 pages)
30 November 2007	Annual return made up to 29/11/07 (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
26 January 2007	Annual return made up to 29/11/06 (4 pages)
26 January 2007	Annual return made up to 29/11/06 (4 pages)
26 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
29 November 2005	Incorporation (29 pages)
29 November 2005	Incorporation (29 pages)

The Chesterfield Lodge Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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